| Company Name | Faisanderie D'Anjou Limited |
|---|---|
| Director | Marc Dugue |
| Company Status | Active |
| Company Number | 06129326 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2007(17 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5133 | Wholesale of dairy products |
| SIC 46330 | Wholesale of dairy products, eggs and edible oils and fats |
Directors
| Director Name | Marc Dugue |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 27 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 16 Place Monseigneur Dupont Geste 49600 France |
| Secretary Name | DGC Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Correspondence Address | 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 65 at £1 | Marc Dugue 65.00% Ordinary |
|---|---|
| 25 at £1 | Maryvonne Joly 25.00% Ordinary |
| 10 at £1 | Regis Couperie 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,065 |
| Cash | £30,634 |
| Current Liabilities | £76,290 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 29 March 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 3 weeks from now) |
Filing History
| 9 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
|---|---|
| 27 February 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 19 August 2020 | Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 19 August 2020 (1 page) |
| 4 March 2020 | Secretary's details changed for Dgc Nominee Secretaries Ltd on 4 March 2020 (1 page) |
| 4 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 27 February 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 15 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 2 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 21 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 21 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 24 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 19 September 2016 | Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016 (1 page) |
| 19 September 2016 | Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016 (1 page) |
| 9 August 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 31 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 11 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 18 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 12 June 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 14 March 2014 | Secretary's details changed for Dgc Nominee Secretaries Ltd on 1 September 2013 (1 page) |
| 14 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Secretary's details changed for Dgc Nominee Secretaries Ltd on 1 September 2013 (1 page) |
| 14 March 2014 | Secretary's details changed for Dgc Nominee Secretaries Ltd on 1 September 2013 (1 page) |
| 14 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 22 August 2013 | Registered office address changed from the London Office 202 Harbour Yard Chelsea Harbour London SW10 0XD on 22 August 2013 (1 page) |
| 22 August 2013 | Registered office address changed from the London Office 202 Harbour Yard Chelsea Harbour London SW10 0XD on 22 August 2013 (1 page) |
| 21 May 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 7 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 13 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 3 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 8 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Secretary's details changed for Dgc Nominee Secretaries Ltd on 1 February 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Marc Dugue on 1 February 2010 (2 pages) |
| 8 April 2010 | Secretary's details changed for Dgc Nominee Secretaries Ltd on 1 February 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Marc Dugue on 1 February 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Marc Dugue on 1 February 2010 (2 pages) |
| 8 April 2010 | Secretary's details changed for Dgc Nominee Secretaries Ltd on 1 February 2010 (2 pages) |
| 14 July 2009 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
| 14 July 2009 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
| 1 April 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 16 April 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 16 April 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 21 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 21 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 18 October 2007 | Registered office changed on 18/10/07 from: c/o david gannat consulting the london office 72 hammersmith road london W14 8TH (1 page) |
| 18 October 2007 | Registered office changed on 18/10/07 from: c/o david gannat consulting the london office 72 hammersmith road london W14 8TH (1 page) |
| 27 February 2007 | Incorporation (15 pages) |
| 27 February 2007 | Incorporation (15 pages) |